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Data: 249,500 SOL transferred from Galaxy Digital to Fireblocks, worth approximately $24.95 million
27m ago
GMX: Approximately 16,800 GMX were repurchased from the open market in the past week
1h ago
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The SEC has sued three fake encryption trading platforms and four investment clubs, suspected of defrauding $14 million.
PANews December 24 news, according to the SEC official website announcement, the U.S. Securities and Exchange Commission (SEC) has sued three fraudulent encryption asset trading platforms Morocoin, Berge, and Cirkor, as well as four investment clubs, accusing them of guiding retail investors to join WhatsApp group chats through social media ads, luring investors to invest in fake platforms and counterfeit security tokens under the guise of AI stock recommendations, defrauding over $14 million. The scams include fabricating government licenses, forging trading records, and charging false withdrawal fees. The SEC is seeking a permanent injunction, civil fines, and the recovery of unjust enrichment.